MPE LIMITED

active Company number 03291415

Private Limited by Shares · Incorporated on 12th Dec 1996

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SIC code: 27900
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MPE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

7 Directors View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Heywood	Director	9th Nov 2023		British	View profile
John Hughes	Director	8th Aug 2023	This company	British	View profile
David Schatz	Director	9th Nov 2023	This company	American	View profile
Jean-Jacques Vachoux	Director	9th Nov 2023	This company	French	View profile
Dennis Warner	Director	9th Nov 2023	This company	American	View profile
Dennis Warner	Secretary	9th Nov 2023	This company	Not recorded	—
Julian Wright	Director	1st Feb 2022	This company	British	View profile
Esco Uk Global Holdings Ltd	Corporate PSC	9th Nov 2023	—	—	View profile
David Holland Seabury (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 994

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MANYCHAT UK LIMITED	17367427	28th Jul 2026	active
TARCHON JVCO LIMITED	17360144	24th Jul 2026	active
TARCHON BIDCO LIMITED	17360513	24th Jul 2026	active
WINDGRID UK LIMITED	17347663	20th Jul 2026	active
WINDGRID TARCHON HOLDCO LIMITED	17350049	20th Jul 2026	active

Showing the latest 5 of 994 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 1996
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

12th Dec 1996 Company incorporated
12th Dec 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Dec 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Jan 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Jan 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Jan 1997 Peter Cotterill appointed as Director
6th Jan 1997 Antoni Nalborczyk appointed as Director
6th Jan 1997 Peter Cotterill appointed as Secretary
24th Jan 1997 Edward Husband appointed as Director
17th Feb 1997 Jeremy Mobbs appointed as Director
17th Feb 1997 Peter Cotterill resigned as Secretary
19th Feb 1997 David Seabury appointed as Secretary
17th Feb 1998 Peter Sherratt appointed as Director
9th Apr 1998 Edward Husband resigned as Director
1st Jul 1998 David Seabury appointed as Director
13th Jan 2000 Ian Kane appointed as Director
13th Sep 2000 INNVOTEC MANAGERS LIMITED appointed as Corporate director
30th Sep 2000 Jeremy Mobbs resigned as Director
10th Nov 2000 Peter Sherratt resigned as Director
1st Aug 2001 INNVOTEC MANAGERS LIMITED resigned as Corporate director
22nd May 2006 Michael Lowe appointed as Director
18th Jul 2006 Peter Cotterill resigned as Director
31st Jan 2008 Ian Kane resigned as Director
1st Dec 2012 Paul Currie appointed as Director
31st Mar 2014 Michael Lowe resigned as Director
6th Apr 2016 David Holland Seabury appointed as PSC
15th Oct 2016 Antoni Nalborczyk resigned as Director
1st Feb 2017 James Derby appointed as Director
22nd Jan 2019 James Derby resigned as Director
1st Feb 2022 Julian Wright appointed as Director
8th Aug 2023 John Hughes appointed as Director
9th Nov 2023 Paul Currie resigned as Director
9th Nov 2023 David Seabury resigned as Director
9th Nov 2023 Dennis Warner appointed as Secretary
9th Nov 2023 David Seabury resigned as Secretary
9th Nov 2023 Richard Heywood appointed as Director
9th Nov 2023 Dennis Warner appointed as Director
9th Nov 2023 Jean-Jacques Vachoux appointed as Director
9th Nov 2023 David Schatz appointed as Director
9th Nov 2023 Esco Uk Global Holdings Ltd appointed as Corporate PSC
9th Nov 2023 David Holland Seabury ceased to be a PSC
12th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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